Directors

Sumant Kuthiala

Director/Designated Partner
over 2 years ago

Abhishek Singhania

Director/Designated Partner
over 2 years ago

Sanjay Jain

Director/Designated Partner
almost 3 years ago

Narayan Prasad Agrawal

Director
almost 30 years ago

Manorama Devi Singhania

Director
over 30 years ago

Past Directors

Ramesh Malhotra

Director
over 6 years ago

Documents

Form DPT-3-24122020-signed

Form ADT-1-01102020_signed

List of share holders, debenture holders;-01102020

Copy of the intimation sent by company-01102020

Copy of written consent given by auditor-01102020

Copy of resolution passed by the company-01102020

Directors report as per section 134(3)-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

Form DIR-11-30082020_signed

Evidence of cessation;-29082020

Form DIR-12-29082020_signed

Notice of resignation filed with the company-29082020

Notice of resignation;-29082020

Proof of dispatch-29082020

Auditor?s certificate-07072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019

Directors report as per section 134(3)-31082019

List of share holders, debenture holders;-31082019

Form MGT-7-31082019_signed

Form AOC-4-31082019_signed

Form DPT-3-28062019

Auditor?s certificate-28062019

Form DIR-12-23052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form MGT-14-26102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018

Form MGT-14-11092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018

Company Information